This company is commonly known as Fairways Fireplaces Ltd. The company was founded 21 years ago and was given the registration number 04686126. The firm's registered office is in BROMSGROVE, REDDITCH. You can find them at 15 Sherwood Road, Aston Field Industrial Estate, Bromsgrove, Redditch, Worcestershire. This company's SIC code is 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store.
Name | : | FAIRWAYS FIREPLACES LTD |
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Company Number | : | 04686126 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 04 March 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 15 Sherwood Road, Aston Field Industrial Estate, Bromsgrove, Redditch, Worcestershire, B60 3DR |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Unit D6, Stockport Trading Estate, Yew Street, Stockport, England, SK4 2JZ | Director | 10 June 2022 | Active |
14, Castle Street, Arete Offices, 1st Floor, Liverpool, England, L2 0NE | Director | 10 June 2022 | Active |
137, Wellington Road North, Stockport, England, SK4 2PF | Director | 10 June 2022 | Active |
Lynton House, Sambourne Lane, Sambourne, B96 6PH | Secretary | 04 March 2003 | Active |
15, Sherwood Road, Bromsgrove, B60 3DR | Secretary | 06 August 2015 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Secretary | 04 March 2003 | Active |
Lynton House, Sambourne Lane, Sambourne, B96 6PH | Director | 04 March 2003 | Active |
Lynton House, Sambourne Lane, Sambourne, B96 6PH | Director | 04 March 2003 | Active |
15, Sherwood Road, Bromsgrove, B60 3DR | Director | 06 August 2015 | Active |
15, Sherwood Road, Bromsgrove, B60 3DR | Director | 06 August 2015 | Active |
39a Leicester Road, Salford, Manchester, M7 4AS | Corporate Nominee Director | 04 March 2003 | Active |
A & T Penny Ltd | ||
Notified on | : | 26 May 2022 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 15, Sherwood Road, Bromsgrove, England, B60 3DR |
Nature of control | : |
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Mr Alan James Penny | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | January 1961 |
Nationality | : | British |
Address | : | 15 Sherwood Road, Bromsgrove, Redditch, B60 3DR |
Nature of control | : |
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Date | Category | Description | |
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2024-02-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2024-02-19 | Address | Change registered office address company with date old address new address. | Download |
2023-12-28 | Accounts | Accounts with accounts type small. | Download |
2023-10-12 | Accounts | Change account reference date company previous shortened. | Download |
2023-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2022-06-30 | Officers | Appoint person director company with name date. | Download |
2022-06-28 | Officers | Appoint person director company with name date. | Download |
2022-06-27 | Resolution | Resolution. | Download |
2022-06-27 | Incorporation | Memorandum articles. | Download |
2022-06-24 | Officers | Termination director company with name termination date. | Download |
2022-06-24 | Officers | Termination director company with name termination date. | Download |
2022-06-24 | Officers | Termination secretary company with name termination date. | Download |
2022-06-24 | Officers | Appoint person director company with name date. | Download |
2022-06-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2022-05-26 | Persons with significant control | Cessation of a person with significant control. | Download |
2022-05-26 | Persons with significant control | Notification of a person with significant control. | Download |
2022-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-06 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2021-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-12-15 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2020-08-06 | . | Download | |
2020-03-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-08 | Accounts | Accounts with accounts type unaudited abridged. | Download |
2019-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
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